Micheldever Tyre Services Limited

Active01817398 Private limited company
Incorporated
18 May 1984 (42 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Takeshi Adachi
Hiroshi Hamada
Owned by
Accounts type
Full
Region
South East
Address
Micheldever Station
Winchester
Hants
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Adachi, Takeshi
Director · Appointed 1 September 2025
Japanese
Born October 1969 (57)
Hamada, Hiroshi
Director · Appointed 27 March 2025
Japanese
Born May 1968 (58)
Director · Appointed 1 May 2024
Also at Wellingborough Tyres Limited, Micheldever Group Limited, Tyre Spot Limited · more companies
British
Born September 1977 (49)
Director · Appointed 1 June 2022
Also at Micheldever Group Limited, Fleet Tyre Network Limited
Japanese
Born September 1975 (51)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
Also at Wellingborough Tyres Limited, Micheldever Group Limited, 4X4 Tyres Limited · more companies
British
Born May 1983 (43)
Officer history (31 former)
1 September 2025
Appointed Adachi, Takeshi as Director
1 September 2025
Resigned Wada, Kentaro as Director
27 March 2025
Appointed Hamada, Hiroshi as Director
27 March 2025
Resigned Adachi, Takeshi as Director
1 January 2025
Resigned Saito, Toru as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
30 June 2024
Appointed Saito, Toru as Director
30 June 2024
Resigned Aoki, Takafumi as Director
1 May 2024
Appointed Wada, Kentaro as Director
1 May 2024
Appointed Mitchell, Graham as Director
1 January 2024
Appointed Adachi, Takeshi as Director
31 December 2023
Resigned Masuta, Tomohiko as Director
1 June 2022
Resigned Arai, Masashi as Director
1 June 2022
Appointed Awazu, Kei as Director
26 March 2021
Resigned Kuroda, Yutaka as Director
26 March 2021
Appointed Masuta, Tomohiko as Director
1 May 2020
Appointed Goring, Will as Secretary
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
1 May 2020
Resigned Cowles, Jonathan as Secretary
1 May 2020
Appointed Goring, Will James Frederick as Director
29 March 2020
Appointed Aoki, Takafumi as Director
29 March 2020
Resigned Ishida, Isamu as Director
17 December 2019
Appointed Arai, Masashi as Director
17 December 2019
Resigned Hohana, Akio as Director
16 March 2017
Resigned Hiorns, Simon as Director
16 March 2017
Resigned Haddock, David Alexander as Director
16 March 2017
Resigned Baldwin, Alan George as Director
16 March 2017
Appointed Kuroda, Yutaka as Director
16 March 2017
Appointed Hohana, Akio as Director
16 March 2017
Resigned Smith, Angus as Director
16 March 2017
Appointed Ishida, Isamu as Director
3 February 2017
Resigned Boxford, Michael John as Director
17 July 2015
Resigned Fox, Paul as Director
2 December 2013
Appointed Wilkes, Duncan Stewart as Director
31 December 2012
Resigned Flood, Michael John as Director
28 September 2012
Resigned Sawney, Richard Murray as Director
5 July 2012
Resigned Sawney, Richard Murray as Secretary
5 July 2012
Appointed Cowles, Jonathan as Secretary
19 June 2012
Appointed Smith, Angus as Director
30 September 2008
Appointed Haddock, David Alexander as Director
31 May 2008
Resigned Brookes, Philip Paul as Director
27 November 2007
Appointed Hiorns, Simon as Director
24 May 2007
Appointed Cowles, Jonathan Robert as Director
5 March 2007
Resigned Kerswell, Brian Roy as Director
31 January 2007
Resigned Croft, Ashley Paul as Director
27 December 2006
Resigned Noble, Eric John as Director
27 December 2006
Appointed Sawney, Richard Murray as Secretary
27 December 2006
Resigned Noble, Eric John as Secretary
3 February 2006
Appointed Boxford, Michael John as Director
3 February 2006
Appointed Fox, Paul as Director
3 February 2006
Appointed Sawney, Richard Murray as Director
3 February 2006
Resigned Todd, Antony James as Director
3 February 2006
Appointed Noble, Eric John as Director
21 January 2004
Appointed Croft, Ashley Paul as Director
22 April 2002
Appointed Brookes, Philip Paul as Director
22 April 2002
Appointed Baldwin, Alan George as Director
28 February 2000
Resigned Mitchell, James John as Director
6 January 1997
Resigned Stiles, Martin John as Director
1 April 1996
Appointed Kerswell, Brian Roy as Director
1 April 1996
Appointed Mitchell, James John as Director
1 April 1996
Appointed Stiles, Martin John as Director
19 February 1996
Appointed Noble, Eric John as Secretary
15 February 1996
Resigned Todd, Anna as Secretary
15 February 1996
Resigned Todd, Anna as Director
12 October 1993
Appointed Flood, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05651124

Other holdings 22

Companies where Micheldever Tyre Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 February 2017
Ceased Graphite Capital GP LLP — Has significant influence or control
10 February 2017
Ceased Graphite Capital Management LLP — Holds 50–75% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Micheldever Group Limited
Micheldever Tyre Services Limited This company Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Celtic Tyre Services (Holdings) Limited Owns 75–100% of shares
Celtic Tyre Services (Bridgend) Limited Owns 75–100% of shares
Celtic Tyre Services (Cardiff) Limited Owns 75–100% of shares
Celtic Tyre Services (Maesteg) Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
And 22 more
Protyre Fast Fit Centres Limited Owns 75–100% of shares

What Micheldever Tyre Services say about themselves

“Micheldever Tyre & Auto Services stock a wide range of Premium, Mid-Range and Economy tyres with same day tyre fitting appointments and cheap prices available on many options. Great deals on MOTs and Vehicle Servicing for Basingstoke, Winchester, Romsey Andover and Salisbury.”

— from micheldever.co.uk

Filings 224

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates22 March 2026
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
10 July 2025Full accounts31 December 2024
Show all 224 filings

Some other companies at this address

4X4 Tyres Limited
Bridgnorth Tyre Centre Ltd
Bridgwater Tyre & Exhaust Limited
Buckley Two Wheel Centre Limited
Cribb Tyre & Battery Ltd
Fleet Tyre Network Limited

Other companies in this industry

Ashford
Newton-Le-Willows
Runcorn
Oxford
Swindon
Banbury

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